MEETING OF THE
SYSTEM GOVERNANCE COUNCIL
Wednesday, February 25, 1998
2:30pm-4:30pm
VIA AUDIOCONFERENCE
Audioconference meeting will originate from
Fairbanks in the Carter Conference Room,
Butrovich Building. Contact your local
governance staff and/or leaders for
sites other
than Fairbanks. ONLY ONE SITE PER GEOGRAPHIC
LOCATION, PLEASE, UNLESS PREVIOUS
ARRANGEMENTS HAVE BEEN MADE
THOSE EXPECTED TO ATTEND:
Members, System Governance Council, including
representatives UAA, UAF and UAS alumni associations
THOSE INVITED TO ATTEND:
Members, Faculty Alliance, Staff Alliance
and Coalition of Student Leaders who
were in Juneau February 18-21 and visited
with legislators
AGENDA:
1. Call to order and roll
call
2. Adopt agenda
3, Approve January 21,
1998 minutes
4. Chair's report
5. Presidential search
6. University support
6.1 Juneau debriefing
6.2 Where do we go from here?
7. Local governance reports
8. Other items of concern
9. Comments
10. Adjourn